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%W CITY COUNCIL <br />TOM OF LOS ALTOS HILLS <br />26379 Fremont Road <br />Los Altos Hills, California <br />NENL= OF A SPECIAL MEETING <br />Thursday, October 30, 1980 <br />cc: Reel 127, Side I, Tr. II, 159-920 <br />Mayor Nystrom called the Special Meeting of the City Council to order at 7:50 p.m. <br />in the Council Chambers of Town Hall. <br />A. ROLL CALL AIID PLEDGE OF ALLEGIANCE: <br />Present: Mayor Nystrom, Counciymembers Hillestad, McReynolds, Perkins and Proft <br />Absent: None <br />Staff: City Manager Pobert Crowe, City Attorney Frank Gillio, City Engineer/ <br />Planner John Carlson, Planning Commission Representative Mary vanTamelen, <br />and Deputy City Clerk Pat Da d <br />Press: Florence Pallakoff, Los Altos Town Crier; Mary Sclmich, Peninsula <br />Times Tribune <br />The City Council then adjourned to Executive Session for Personnel and Litioation <br />at 7:52 p.m. and reconvened at 9:05 p.m. <br />WIMM• a a u•• <br />MOTION SECONDED AND CARRIED: Moved by Hillestad, seconded by Perkins and <br />passed unanimously to approve the Consent Calendar, specifically: <br />1. Approval of Minutes: October 1, 1980 <br />2. Approval of Warrants: $58,119.43 <br />3. Resolutions for Adoption: <br />a) Resolution #1314 accepting certain improvements in connection with <br />final parcel map, Lards of Thompson <br />4. Actions of the Variance and Permit Commission - recommended granting of <br />the following Variance application: <br />a) LANDS OF ZEPP, File VAR 09-80 <br />C. SPECIAL REPORTS: <br />1. Reports of Standing Committees: none <br />